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AAA MAINTENANCE CONTRACTS LIMITED

Company number 05595034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
15 May 2012 AD01 Registered office address changed from 1 Newmarket Gardens St Helens Merseyside WA9 5FR United Kingdom on 15 May 2012
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03
21 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 25 December 2011
28 Nov 2011 TM01 Termination of appointment of Antoni Robert Lang as a director on 30 October 2011
28 Nov 2011 AD01 Registered office address changed from 10 Waterford Road Oxton Wirral CH43 6UT on 28 November 2011
08 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Apr 2009 225 Accounting reference date shortened from 01/11/2008 to 31/10/2008
02 Dec 2008 AA Total exemption small company accounts made up to 1 November 2007
28 Nov 2008 363a Return made up to 17/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 1 November 2006
10 Apr 2008 88(2) Capitals not rolled up
19 Mar 2008 363a Return made up to 17/10/07; full list of members
01 Nov 2006 363s Return made up to 17/10/06; full list of members
28 Oct 2005 225 Accounting reference date extended from 31/10/06 to 01/11/06
28 Oct 2005 288b Director resigned